Company Information

CIN
Status
Date of Incorporation
11 May 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Rajesh Kunhappan
Rajesh Kunhappan
Director/Designated Partner
over 2 years ago
Abdul Majeed Shareef
Abdul Majeed Shareef
Director/Designated Partner
over 2 years ago
Abdullakutty Alikka Parambil
Abdullakutty Alikka Parambil
Director/Designated Partner
about 3 years ago
Bobish Kunnath
Bobish Kunnath
Director/Designated Partner
about 3 years ago
Raffi Puthoorayipe Devassy .
Raffi Puthoorayipe Devassy .
Director
about 3 years ago
Kolakkadan Vellukuth Subair
Kolakkadan Vellukuth Subair
Director/Designated Partner
about 9 years ago
Nazar Manathan Kandy
Nazar Manathan Kandy
Director
over 26 years ago

Past Directors

Thendan Parambil Vasu
Thendan Parambil Vasu
Director
about 9 years ago
Shanavas Parappalakath Meethalepeedikayil
Shanavas Parappalakath Meethalepeedikayil
Director
about 9 years ago
Mohammed Abdulla Panthakalakath Maliyekkal
Mohammed Abdulla Panthakalakath Maliyekkal
Director
about 11 years ago
Sreevalsan Unni Pothana Thottapurath
Sreevalsan Unni Pothana Thottapurath
Director
over 26 years ago
Ipe Thomas
Ipe Thomas
Director
over 26 years ago
Sreeraman Manikoth
Sreeraman Manikoth
Director
over 26 years ago
Johar Tamton .
Johar Tamton .
Director
over 26 years ago
Chungath Varghese Jossey .
Chungath Varghese Jossey .
Director
over 26 years ago

Documents

Form ADT-3-13022021_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
Resignation letter-20112020
2019_R10008936_SETHU2016_20200107131427.xlsx
Form AOC-4-17112019_signed
Form MGT-7-31102019_signed
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-22062019_signed
-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Optional Attachment-(1)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Optional Attachment-(1)-27062017
Directors report as per section 134(3)-27062017